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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | Puna Venture Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-MAR-2011 | Active | |||
| | | CAULFIELD ENTERPRISES LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 02-JAN-1997 | 25-JUL-2002 | Dissolved | ||
| | | KING CHAPEL KITCHENS LIMITED | Netherlands | MR. ALBERT E.D. VAN CAPELLEVEEN WALDECK PYRMOUTKADE 659 2518 KII THE HAGUE, HOLLAND | 12-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | CAPITAL BRIGHT INTERNATIONAL INVESTMENT LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 11-JUN-1997 | 18-MAY-1999 | Dissolved | ||
| | | TREASURE RICH INVESTMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 11-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | STEPHENS TRADING LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | CHATTROU HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 23-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | GOLDEN EAGLE ASSOCIATES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-SEP-1996 | 27-APR-1998 | Bad debt account | ||
| | | CRAVEN ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | GARWOOD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-SEP-1996 | 02-MAY-2007 | Defaulted | ||
| | | SMART GLORY INTERNATIONAL INVESTMENT LTD. | Hong Kong | SMART GLORY INTERNATIONAL INVESTMENT LTD. ROOM 2305; NEW TECH PLAZA 23/F.; 34 TAI YAU STREET SAN PO KONG; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | LEADER STATE LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | 25-FEB-2000 | Defaulted | ||
| | | FIRST LINK INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | HALL GRAND INDUSTRIES LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 28-MAY-1997 | 20-JUN-2008 | Changed agent | ||
| | | GRACE GEAR INTERNATIONAL LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JUL-1997 | 10-AUG-1998 | Defaulted | ||
| | | DORSET RESOURCES INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | HANSELIN CORPORATION | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 01-NOV-1990 | 08-APR-1997 | Dissolved | ||
| | | DENTON HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-1997 | 07-FEB-2001 | Changed agent | ||
| | | SEASONG INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JAN-1996 | 30-APR-2002 | Defaulted | ||
| | | EFINTRADE MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-DEC-1996 | 06-MAY-2002 | Defaulted | ||
| | | GORDON COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MILE END PROPERTY HOLDINGS LTD. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 03-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | GREENTRADE COMPANY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-MAY-1997 | 05-MAY-1999 | Defaulted | ||
| | | GREYROSE SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JAN-1996 | 20-MAR-2000 | Defaulted | ||
| | | CENTURY HARVEST LTD. | Hong Kong | CENTURY HARVEST LTD. 5/F., SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN HONG KONG | 04-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | D.LUX LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JAN-1996 | 10-JUL-1997 | Defaulted | ||
| | | EGGER TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | ULTRAGLAD MANAGEMENT LIMITED | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 08-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | SILVERDALE FINANCE CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 18-FEB-1997 | 06-NOV-2000 | Defaulted | ||
| | | NANYANG ENTERTAINMENT LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 07-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | FERNHILL ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | GOODMAN GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-FEB-1997 | 09-OCT-2002 | Bad debt account | ||
| | | IPESCO ENTERPRISES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JUN-1996 | 05-NOV-2002 | Defaulted | ||
| | | CIBERCO HOLDING INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1998 | Dissolved | ||
| | | SASIMA LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 25-NOV-1996 | 30-DEC-2004 | Dissolved | ||
| | | COBURG TRADING LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 07-JUL-1997 | 06-NOV-2001 | Dissolved | ||
| | | TIDEWAY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-JUN-1996 | 02-JUL-1997 | Defaulted | ||
| | | CORFIN INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-NOV-1996 | Dissolved | |||
| | | ASIAN RESTAURANT INVESTMENT LTD. | Hong Kong | DELANEY'S HOLDINGS (COMPANY) LTD. ROOM 2002; 20/FL; HING LUNG COMMERCIAL BUILDING 668-74 BONHAM STRAND SHEUNG WAN; HONG KONG | 11-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ADINO DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | CLEARWATER GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 18-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CHERIE ESTATES OVERSEAS LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 08-JUL-1997 | 04-JUN-2001 | Changed agent | ||
| | | NORTH PIPE WELDING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 02-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | GAINSTON INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | RODINA HOLDINGS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 03-DEC-1996 | 07-JAN-1998 | Changed agent | ||
| | | CANDY PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUL-1997 | 24-APR-2001 | Inactivated | ||
| | | LUCKY CHAIN TECHNOLOGY CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | LISTO CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1996 | 20-JUN-2008 | Changed agent | ||
| | | CHARTERHOUSE MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | HAY SUGAR INDUSTRIES VIETNAM LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 29-MAY-1997 | 24-OCT-1997 | Inactivated | ||
| | | LIBOCAVI LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 30-MAY-1997 | 23-DEC-1997 | Changed agent | ||
| | | USK TRUST COMPANY LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 17-MAR-1989 | 16-OCT-2000 | Dissolved | ||
| | | ASTRA FINANCIAL SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-JUN-1997 | 23-SEP-2002 | Resigned as agent | ||
| | | AEC STRATEGIES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-APR-1997 | 04-DEC-1998 | Changed agent | ||
| | | SLI CHEMICALS S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1997 | 26-AUG-2003 | Changed agent | ||
| | | UNITED VAN LINES LTD. | Panama | LIC. ERIC SINGARES APARTADO 0831-02300 PANAMA, REP. DE PANAMA *S.I.* | 22-OCT-1997 | 05-NOV-1998 | Bad debt account | ||
| | | PIMSA INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 03-JUN-1997 | Dissolved | ||
| | | DOYLAN VENTURES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 03-JUN-1997 | 23-DEC-1997 | Changed agent | ||
| | | MOSLEY CONTRACTORS CORPORATION | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-JUN-1997 | 21-DEC-2001 | Defaulted | ||
| | | SINO UNIVERS INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 15-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | CARLWELL FINANCE CORP. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 21-MAY-1997 | 12-AUG-2003 | Dissolved | ||
| | | RESTRUCTURING INVESTORS LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 16-JAN-1992 | 12-JUN-2003 | Changed agent | ||
| | | WINBASE LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | FRESTON PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MEADGATE HOLDINGS LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 11-JUN-1996 | 12-JUL-2000 | Changed agent | ||
| | | MILROY PACIFIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-SEP-1997 | 03-MAY-2006 | Defaulted | ||
| | | FERNOG INDUSTRIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-FEB-1998 | 06-NOV-2000 | Defaulted | ||
| | | ENGINE DISTRIBUTORS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | MAGNUM HOLDINGS INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | GS SECURITY & PROMOTIONAL PRODUCTS, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | WELL POINT DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 12-JUN-1997 | 23-DEC-1999 | Dissolved | ||
| | | DREDGING & MARINE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | AMBASSADOR PROPERTY GROUP INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 06-MAR-1997 | 17-MAY-2004 | Inactivated | ||
| | | LASCOTEL ENTERPRISES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 08-JUL-1997 | 28-OCT-2007 | Changed agent | ||
| | | ASHER CONSULTANTS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-SEP-1997 | 20-APR-2007 | Defaulted | ||
| | | MAINSPRING B.V.I.) LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 07-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | STARBURY SHIPPING TIME-SHARING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-1997 | 02-MAY-2003 | Defaulted | ||
| | | LYCETT LAW LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-SEP-1997 | 14-APR-2004 | Defaulted | ||
| | | RANK DRAGON INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 24-JUN-1997 | 20-MAY-2004 | Dissolved | ||
| | | STYLUS INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-DEC-1996 | 08-MAY-2002 | Defaulted | ||
| | | MORGAN CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-JAN-1997 | 12-JUN-1998 | Defaulted | ||
| | | CASTLE WORLD INVESTMENT LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | FORTE PROPERTIES AND INVESTMENT COMPANY LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 08-SEP-1997 | 28-AUG-2000 | Defaulted | ||
| | | SUN COINS INVESTMENT LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 20-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | SYCAMORE REAL ESTATE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | EARLE FINANCE LIMITED | Panama | BALARD & BALLARD EL DORADO BUILDING 2ND FLOOR ELVIRA MENDEZ AND 52ND STRETT PANAMA REP. OF PANAMA | 20-FEB-1997 | 15-APR-2002 | Changed agent | ||
| | | ANCHOR LOCKER TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | PEPPY LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 21-FEB-1997 | 01-NOV-2006 | Defaulted | ||
| | | CROWNWISH DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | WINSPEAR DEVELOPMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 26-AUG-1997 | 23-AUG-2001 | Defaulted | ||
| | | WILDEBOOM ENTERPRISES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | ANGLO AMERICAN OPTION TRADERS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-FEB-1997 | 20-DEC-2000 | Dissolved | ||
| | | EMMERICH INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | GRIMES ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-1997 | 13-DEC-1999 | Changed agent | ||
| | | KIRKSTALL ENGINEERING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-NOV-1997 | 14-JUN-1999 | Dissolved | ||
| | | OCEAN BRIGHT FINANCE LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 21-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | LAURENT FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | STANHOPE ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-1997 | 07-FEB-2001 | Changed agent | ||
| | | ELLAND ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-1997 | 07-FEB-2001 | Changed agent | ||
| | | MARONI INTERNATIONAL CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 05-DEC-1996 | 23-JUN-2003 | Dissolved |
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